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LAMBY TE GUIA Y TE DESVIA USA LLC - Florida Company Profile

Company Details

Entity Name: LAMBY TE GUIA Y TE DESVIA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAMBY TE GUIA Y TE DESVIA USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2019 (6 years ago)
Document Number: L19000215563
FEI/EIN Number 84-2921598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4269 SW 121ST WAY, MIRAMAR, FL, 33025, US
Mail Address: 4269 SW 121ST WAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES RUBEN Auth 4269 SW 121ST WAY, MIRAMAR, FL, 33025
MORALES RUBEN Agent 4269 SW 121ST WAY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 4269 SW 121ST WAY, APT 304, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2025-01-14 4269 SW 121ST WAY, APT 304, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 4269 SW 121ST WAY, APT 304, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2024-08-07 MORALES, RUBEN -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 1715 BEARBERRY CIRCLE, 201, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2024-03-05 1715 BEARBERRY CIRCLE, 201, LUTZ, FL 33559 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 1715 BEARBERRY CIRCLE, 201, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-13
Florida Limited Liability 2019-08-23

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
87500
Current Approval Amount:
87500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State